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GITI TIRE (UK) LIMITED

Company number 06798296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2015 TM01 Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of Herve Frederic Richert as a director on 31 December 2014
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,000
11 Nov 2013 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 11 November 2013
28 Oct 2013 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 28 October 2013
01 Jul 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
27 Mar 2009 288b Appointment terminated director robert withenshaw
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 288a Director appointed chia hoong tan
09 Feb 2009 288a Director appointed mr richard andrew lyons
30 Jan 2009 88(2) Ad 23/01/09-23/01/09\gbp si 9999@1=9999\gbp ic 1/10000\
30 Jan 2009 288a Director appointed dr enk ee tan
30 Jan 2009 288a Director appointed zhi min wu